Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
710 matching statutes
United States — Iowa
1 provisions
Financial institutions may establish satellite terminals in this state, and out-of-state institutions may also do so if they meet stated access and nondiscrimination conditions.
United States — Iowa
1 provisions
The superintendent must require mortgage loan originators to be licensed and registered through the nationwide mortgage licensing system and registry, and may make rules to carry that out.
United States — Iowa
1 provisions
The superintendent, and approved banking division examiners or employees, may subpoena witnesses and require testimony or records. If a subpoena is disobeyed, the superintendent may ask Polk County district court to enforce it. Refusing a related court order without reasonable cause is contempt.
United States — Iowa
1 provisions
Associations have listed powers to run their business, but they may not engage in banking.
United States — Iowa
1 provisions
A state bank’s board must keep adequate stock transfer books, and may set the shareholder record date when no applicable bylaw does so.
United States — Iowa
1 provisions
This provision defines “merchant,” “financing agency,” and “between merchants.”
United States — Iowa
1 provisions
This section defines terms used in the chapter, including mortgage-related roles, institutions, products, and identifiers.
United States — Iowa
1 provisions
This section defines terms used in the chapter, including administrator, agent, broker-dealer, security, sale, record, and investment adviser.
United States — Iowa
1 provisions
The department sells cigarette tax stamps only to eligible permit holders, and at a 2% discount, with specified packaging and ordering rules.
United States — Iowa
1 provisions
The superintendent may examine licensees and related persons, compel records in investigations, and share or release certain information. Licensees must pay examination costs, and late payment can trigger a daily late fee. Some supervision-related records must be kept confidential.
United States — Iowa
1 provisions
This section defines key terms used in the chapter.
United States — Iowa
1 provisions
This provision defines key terms used in the chapter, including “financial institution,” “mortgage loan,” and “red-lining.”